Key facts
activeBQ Verwaltungs GmbH
de
R1202_HRB29570
de
active
de
Friedrich-Wilhelm-Str.
de
Company dossier
BQ Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
50 totalAction Press Holding AktiengesellschaftAlpha Fahrdienst GmbH & Co. KGAlpha Fahrdienst Verwaltungs GmbHanalysa Deutschland GmbHAscon AG & Co. Biogas Buchhorst KGAscon Biogas Aatal GmbH & Co. KGAutoland Minden GmbH & Co. KGAutoland Minden Verwaltungs GmbHBioenergie Ballwitz GmbH & Co. KGBioenergie Krohnhorst Verwaltungs GmbHBioenergie Liebhard GmbH & Co. KGBioenergie Markkleeberg Verwaltungs GmbHBioenergie Rhoden GmbH & Co. KGBOB GmbH & Co. KGbtd biotech development GmbHbtd biotech development GmbHCHS Reuter GmbHDerui Handels GmbHDeutsche Mechatronics Immobilien Verwaltungs GmbHdie kf mappe e.K.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Wolfgang Leonhard Wald | Authorized representative | — | Germany registry |
| Nils Grütters | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Nils Grütters | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BGA Verwaltungs GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100